P J G SERVICES LIMITED

Company Documents

DateDescription
12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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22/08/1822 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/01/1512 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/01/146 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/01/132 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/01/123 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/02/1017 February 2010 Annual return made up to 11 December 2009 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN GOODYEAR / 11/12/2009

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10/02/1010 February 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM THE POPLARS BRIDGE STREET BRIGG NORTH LINCS LU1 1QZ

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07/11/097 November 2009 APPOINTMENT TERMINATED, SECRETARY EMILY GOODYEAR

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ

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17/12/0817 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/12/0718 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/01/0711 January 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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13/03/0613 March 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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09/12/059 December 2005 SECRETARY RESIGNED

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11/11/0511 November 2005 NEW SECRETARY APPOINTED

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21/06/0521 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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17/12/0317 December 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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31/12/0231 December 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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28/05/0228 May 2002 SECRETARY RESIGNED

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28/05/0228 May 2002 NEW SECRETARY APPOINTED

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28/12/0128 December 2001 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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15/01/0115 January 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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24/12/9924 December 1999 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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13/10/9913 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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09/12/989 December 1998 RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS

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24/09/9824 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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19/12/9719 December 1997 S252 DISP LAYING ACC 02/12/97

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19/12/9719 December 1997 S386 DISP APP AUDS 02/12/97

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19/12/9719 December 1997 S366A DISP HOLDING AGM 02/12/97

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18/12/9718 December 1997 RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS

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20/12/9620 December 1996 DIRECTOR RESIGNED

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20/12/9620 December 1996 SECRETARY RESIGNED

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20/12/9620 December 1996 NEW DIRECTOR APPOINTED

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20/12/9620 December 1996 NEW SECRETARY APPOINTED

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11/12/9611 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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